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BOLT SOLUTIONS INC.

BOLT SOLUTIONS INC.

Company Details

Name:	BOLT SOLUTIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 2005 (19 years ago)
Entity Number:	3234844
ZIP code:	10168
County:	New York
Place of Formation:	Delaware
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	3721 Executive Center Drive, Suite 100, Austin, TX, United States, 78731

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
JAMES DWANE	Chief Executive Officer	3721 EXECUTIVE CENTER DRIVE, SUITE 100, AUSTIN, TX, United States, 78731

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date	End date	Type	Value
2023-07-05	2023-07-05	Address	3721 EXECUTIVE CENTER DRIVE, SUITE 100, AUSTIN, TX, 78731, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-07-05	Address	100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-03	2023-07-05	Address	100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-03	2023-07-05	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-05-03	2023-05-03	Address	100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-03	2023-07-05	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-07-31	2023-05-03	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2019-07-31	2023-05-03	Address	100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-06-19	2023-05-03	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2018-06-19	2019-07-31	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2017-08-10	2019-07-31	Address	90 PARK AVE, STE 1700, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2017-08-10	2018-06-19	Address	90 PARK AVENUE, STE 1700, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-07-11	2017-08-10	Address	90 PARK AVE, STE 1720, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2013-07-11	2017-08-10	Address	SUITE 1600, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-07-10	2019-07-31	Address	235 E 95TH ST, APT 24J, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2007-08-23	2013-07-11	Address	90 PARK AVE, STE 1720, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2007-08-23	2009-07-10	Address	300 E 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2005-07-25	2013-07-11	Address	SUITE 1600, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230705002814	2023-07-05	BIENNIAL STATEMENT	2023-07-01
230503000109	2023-05-02	CERTIFICATE OF CHANGE BY ENTITY	2023-05-02
210713000138	2021-07-13	BIENNIAL STATEMENT	2021-07-13
190731060012	2019-07-31	BIENNIAL STATEMENT	2019-07-01
180619000280	2018-06-19	CERTIFICATE OF CHANGE	2018-06-19
170810006000	2017-08-10	BIENNIAL STATEMENT	2017-07-01
151228006012	2015-12-28	BIENNIAL STATEMENT	2015-07-01
131016000054	2013-10-16	CERTIFICATE OF AMENDMENT	2013-10-16
130711006459	2013-07-11	BIENNIAL STATEMENT	2013-07-01
121025006081	2012-10-25	BIENNIAL STATEMENT	2011-07-01
090710002357	2009-07-10	BIENNIAL STATEMENT	2009-07-01
070823002653	2007-08-23	BIENNIAL STATEMENT	2007-07-01
050725001279	2005-07-25	APPLICATION OF AUTHORITY	2005-07-25

Date of last update: 01 Jan 2025

Sources: New York Secretary of State